Resolutions for Winding-up

2001-04-032001-04-17-0.14878551.517617W1G 9HSThe City of WestminsterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 51 Queen Anne Street, London W1G 9HS, on 3rd April 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Paresh Shah be and is hereby appointed Liquidator for the purposes of such winding-up.” S. Siddall, Director